| Name: | PLANET REST I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1999 (25 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 2406371 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 522 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 312 W. 51 APT 1F, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 522 NINTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. BROWN | Chief Executive Officer | 534 9TH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-06 | 2009-02-11 | Address | ATTN: DAVID I. FERBER, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247518 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 090211000177 | 2009-02-11 | CERTIFICATE OF CHANGE | 2009-02-11 |
| 020111002917 | 2002-01-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990806000260 | 1999-08-06 | CERTIFICATE OF INCORPORATION | 1999-08-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
